03/17/2017
Families debating whether to set up their own single family office or use the services of an existing multi family office are narrowing their search to those jurisdictions renowned for their stability and security in financial services
03/16/2017
The framework ensures continued compliance with international standards by requiring the appointment of a Jersey-based administrator.
03/16/2017
The launch of Jersey’s new single private fund product will see the phasing out of all other Jersey private products although existing private funds will be able to continue to operate until the end of their natural life.
03/15/2017
The MoU sets out a statement of intent to establish a framework for mutual assistance and to facilitate the exchange of information between the authorities.
03/14/2017
This is accentuated by current uncertainty around the UAE Insurance Authority’s plan to issue a new draft and open a fresh consultation on plans to tackle high fees and hidden commissions in the life industry after requests for a 'two-year dela
03/14/2017
For newly-legalised web shops are among the leading contenders to obtain such licenses, especially since they already have a physical presence throughout the Bahamas, especially in the Family Islands.
03/14/2017
One of the early adopters of the Common Reporting Standard, Guernsey has a reputation for working in tandem with its finance industry
03/13/2017
The lack of correlation with financial markets has been one of the biggest selling points for ILS investors.
03/13/2017
The agreement itself is a good development but any expectation that it would bring the money back to Pakistan is highly misplaced.
03/13/2017
The legislation will apply to every organisation that uses personal information in Bermuda where that personal information is used wholly or partly by automated means and where the use of personal information forms or is intended to form part of a structu
03/12/2017
In question are almost €10 billion that was transferred offshore without the tax authorities analysing it between 2011 and 2014.
03/12/2017
At the same time Jamaican banks' returns on equity and returns on assets also rank very high.
03/10/2017
Fintech began as back-end technology supporting an established industry.
03/10/2017
The current structure currently pays interest at five per cent per annum, which was scheduled to step up to 6.767 per cent in August of this year.
03/10/2017
Over the past few decades there have been very long stretches without any decisions of significance.
03/09/2017
A.M. Best has reported that the global operating environment remains negative.
03/09/2017
Says signing convention can help check base erosion, profit shifting to tax havens
03/09/2017
The crackdown could also end up deterring people from transferring pensions into jurisdictions where their savings are no longer protected by UK regulators, but by the local authorities.
03/09/2017
The standards are detailed and technical and can appear hard to navigate.
03/09/2017
The Royal Bank of Scotland and Skipton continue to be seen as doing the most lending at the current time.